WHITE CUBE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Tina Carmichael as a director on 2024-08-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Registration of charge 079983010001, created on 2023-11-10 |
| 15/11/2315 November 2023 | Resolutions |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW WHITE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MS TINA CARMICHAEL |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE TEDESCHI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | COMPANY NAME CHANGED ECLIPSE ART COLLECTIONS LIMITED CERTIFICATE ISSUED ON 14/10/15 |
| 05/05/155 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED MODERN COLLECTIONS LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED WHITE CUBE LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED RIVER 100 LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 89 MOUNT STREET LONDON W1K 2SR ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED MODERN COLLECTIONS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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